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813 results for ""Maurene Comey""

Page 12 of 33
DOJ-OGR-00001251.jpg Court Filing
OCR Confidence: 91%  •  359.6 KB
...Respectfully submitted, AUDREY STRAUSS United States Attorney By: ___s/ Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York Ce: All Counsel of Record (By email) DOJ-OGR-00001251
DOJ-OGR-00008244.jpg
OCR Confidence: 93%  •  351.4 KB
...Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Souther District of New York Cc: Defense Counsel (by ECF) DOJ-OGR-00008244
DOJ-OGR-00020169.jpg Court Filing
OCR Confidence: 92%  •  359.3 KB
...Respectfully submitted, AUDREY STRAUSS United States Attorney By: ___s/ Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York Ce: All Counsel of Record (By email) DOJ-OGR-00020169
DOJ-OGR-00000624.jpg
OCR Confidence: 94%  •  307.6 KB
...Probation Officer Maurene Comey, Alexander Rossmiller, and Alison Moe, Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein DOJ-OGR- 00000624
DOJ-OGR-00000594.jpg Court Filing
OCR Confidence: 91%  •  369.8 KB
...BERMAN United States Attorney Southern District of New York By: /s/ Alison Moe / Alex Rossmiller / Maurene Comey Assistant United States Attorneys 2019 JEFFREY EPSTEIN By: Martin Weinberg, Esq. Reid Weingarten, Esq. Counsel for Jeffrey Epstein DOJ-OGR-00000594
DOJ-OGR-00009620.jpg Court Filing
OCR Confidence: 94%  •  358.8 KB
...Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: __s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York Cc: Defense Counsel (by ECF) DOJ-OGR-00009620
DOJ-OGR-00015540.jpg Court Filing
OCR Confidence: 89%  •  309.7 KB
...STIPULATION GHISLAINE MAXWELL, ; $220 CR 330 (AIN) Defendant. ) ne ‘ IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams, United States Attorney for the Southern District of New York, and Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach, Assistant United States Attorneys...
DOJ-OGR-00019608.jpg Court Filing
OCR Confidence: 94%  •  444.4 KB
...Andrew’s Plaza MAURENE COMEY, New York, New York 10007 ALISON MOE, (212) 637-2200 KARL METZNER, Assistant United States Attorneys, Of Counsel. DOJ-OGR-00019608
DOJ-OGR-00019585.jpg Court Filing
OCR Confidence: 90%  •  814.7 KB
...Adam Mueller opPosING ATToRNEY; Maurene Comey {name of attorney, with firm, address, phone number and e-mail] Haddon, Morgan & Foreman, P.C. Assistant U.S. Attorney, SDNY 150 E. 10th Ave., Denver, CO 80203 1 St. Andrew’s Plaza, New York, NY 10007 303-831-7364 [email protected] 212...
DOJ-OGR-00000629.jpg Court Filing
OCR Confidence: 89%  •  423.8 KB
...New York, New York August 19, 2019 ALISON MOE / rn EX ROSSMILLER / MAURENE COMEY Assistant United States Attorneys Upon the foregoing recommendation, I hereby direct, with leave of the Court, that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN. Dated: New York, New York August 19...
DOJ-OGR-00002756.jpg Court Filing
OCR Confidence: 93%  •  350.2 KB
...Respectfully submitted, AUDREY STRAUSS United States Attorney By: __s/ Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York Ce: All Counsel of Record (By email) DOJ-OGR-00002756
DOJ-OGR-00020493.jpg Legal
OCR Confidence: 93%  •  804.7 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re: Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene) (Entered: 07/05/2020) DOJ-OGR-00020493
DOJ-OGR-00020392.jpg Legal
OCR Confidence: 94%  •  794.2 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re: Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene) (Entered: 07/05/2020) DOJ-OGR- 00020392
DOJ-OGR-00003962.jpg Court Filing
OCR Confidence: 93%  •  392.4 KB
...Respectfully submitted, AUDREY STRAUSS United States Attorney Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York 212-637-2324 Ce: All Counsel of Record (By ECF) DOJ-OGR- 00003962
DOJ-OGR-00004129.jpg
OCR Confidence: 94%  •  397.1 KB
...Respectfully submitted, AUDREY STRAUSS United States Attorney By: __s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York Cc: Defense counsel (By ECF) DOJ-OGR-00004129
DOJ-OGR-00008031.jpg Court Filing
OCR Confidence: 93%  •  387.8 KB
...Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: __s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York Ce: All Counsel (By ECF) DOJ-OGR-00008031
DOJ-OGR-00011299.jpg Court Filing
OCR Confidence: 94%  •  408.5 KB
...was “not sexualized” or inconsistent. “explicitly sexual” Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York Cc: Defense Counsel (by e-mail) 11 DOJ-OGR-00011299
DOJ-OGR-00004127.jpg Court Filing
OCR Confidence: 94%  •  389.1 KB
...Respectfully submitted, AUDREY STRAUSS United States Attorney By: __s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York Cc: Defense counsel (By ECF) DOJ-OGR-00004127
DOJ-OGR-00004250.jpg Court Filing
OCR Confidence: 91%  •  388.1 KB
...Respectfully submitted, AUDREY STRAUSS United States Attorney By: __s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York Cc: Defense counsel (By ECF) The Government's proposed redactions are permitted for the reasons provided. By May 25, 2021, the Defendant is ORDERED...
DOJ-OGR-00020488.jpg Court Filing
OCR Confidence: 83%  •  380.7 KB
[email protected], [email protected] Alex Rossmiller [email protected], CaseView.ECF @usdoj.gov, USANYS.ECF @USDOJ.GOV Maurene Ryan Comey maurene.comey@usdoj.gov, CaseView.ECF @usdoj.gov, [email protected] Katielynn Boyd Townsend [email protected] Andrew Rohrbach [email protected], caseview.ecf...
DOJ-OGR-00007355.jpg Court Filing
OCR Confidence: 94%  •  394.8 KB
...Defense Counsel (By ECF) Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: __s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York DOJ-OGR-00007355
DOJ-OGR-00008028.jpg Court Filing
OCR Confidence: 92%  •  395.2 KB
...Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Souther District of New York Ce: All Counsel (By ECF) DOJ-OGR-00008028
DOJ-OGR-00000328.jpg Court Filing
OCR Confidence: 87%  •  505.3 KB
...Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant ca DY ecBared A."Raesew Richard M. Berman, U.S.D.J. A A A DOJ-OGR- 00000328
DOJ-OGR-00020273.jpg
OCR Confidence: 92%  •  389.9 KB
...Respectfully submitted, AUDREY STRAUSS United States Attorney By: __s/ Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York Tel: (212) 637-2324 Cc: All Counsel of Record (By ECF) DOJ-OGR-00020273
EFTA01655044.pdf Financial
OCR Confidence: 85%  •  34.1 KB
...USANYS) Subject: [EXTERNAL EMAIL] - DB Him USANYS) USANYS) <Maurene.Comey@usdoj.gov> Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is...

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